M.M.FORGINGS LTD.-$ - 522241 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI Listing Regulations, please find enclosed the Annual Report, along with the Notice of Annual General Meeting of the shareholders scheduled to be held on Friday, 11 August 2023 at 4.30 p.m. (IST) M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - reg. 1. 77th Annual General Meeting of the Company is scheduled to be held on 11 August 2023 at 4.30 p.m. (IST) 2. Requesting shareholders to register their e-mail id to receive the Notice of AGM and the Annual Report through e-mail. Kindly take on your records please. M.M.FORGINGS LTD.-$ - 522241 - Intimation - Updates On Annual General Meeting (AGM) - Change In Timings
In continuation to our earlier intimation vide letter dated 23 June 2023, we wish to inform that the 77th AGM of the Company will be held on Friday, 11 August 2023 at 4.30 P.M. (IST) through video conferencing / other Audio Visual means. M.M.FORGINGS LTD.-$ - 522241 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30 June 2023. M.M.FORGINGS LTD.-$ - 522241 - Closure of Trading Window
Intimation of Closure of trading window M.M.FORGINGS LTD.-$ - 522241 - Announcement Of Date Of Annual General Meeting And E-Voting Dates.
1. We wish to inform the dates with regard to Annual General Meeting of the Company to be held on Friday, 11 August 2023 at 12.00 Noon. 2. e-Voting dates: Tuesday, 08 August 2023 at 9.00 A.M. (IST) to Thursday, 10 August 2023 at 5.00 P.M. (IST) M.M.FORGINGS LTD.-$ - 522241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information under Regulation 39(3) - Issue of Duplicate Share Certificate (Letter of Confirmation) M.M.FORGINGS LTD.-$ - 522241 - Response To BSE Mail - Financial Results - Year Ended 31St March 2023
Response to BSE Mail - Financial Results - Submission of Statement of Assets and Liabilities of the Company as per INDAS format for Year ended 31st March 2023 and corresponding previous year ended 31st March 2022. Kindly note that the Company had already submitted the entire results (both standalone and consolidated) along with Audit report, Cash flow and Statement of assets and liabilities for the quarter and year ended 31st March 2023 on 17 May 2023 in pdf version and on 18 May 2023 in XBRL version. Kindly take the same on record please. M.M.FORGINGS LTD.-$ - 522241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) - Reporting of request for duplicate share certificate M.M.FORGINGS LTD.-$ - 522241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance-Reg 39(3) of LODR Regulations - Notice of request - for issue of duplicate certificate